Advanced company searchLink opens in new window

MPI CONSULTANTS LIMITED

Company number 05835117

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
20 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 12 August 2020
02 Sep 2019 AD01 Registered office address changed from Tobias House, St Mark's Court Teesdale Business Park Teesside TS17 6QW to C/O Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 2 September 2019
02 Sep 2019 LIQ01 Declaration of solvency
02 Sep 2019 600 Appointment of a voluntary liquidator
02 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-13
25 Jul 2019 TM01 Termination of appointment of Herman Frans Mathilde Marks as a director on 23 July 2019
06 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
09 Oct 2018 AP01 Appointment of Mr Herman Frans Mathilde Marks as a director on 1 October 2018
09 Oct 2018 AP01 Appointment of Mr Graeme Paul Sheach as a director on 1 October 2018
09 Oct 2018 TM01 Termination of appointment of Antony Eliot Inglis as a director on 1 October 2018
23 Aug 2018 AA Accounts for a small company made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
19 Dec 2017 TM01 Termination of appointment of Gordon Ernest Clark as a director on 13 October 2017
31 Jul 2017 AP01 Appointment of Mr Antony Eliot Inglis as a director on 1 June 2017
28 Jul 2017 TM01 Termination of appointment of Peter Robinson as a director on 1 June 2017
13 Jun 2017 AA Accounts for a small company made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 700
20 Nov 2015 AUD Auditor's resignation
18 Nov 2015 AUD Auditor's resignation
10 Sep 2015 AA Full accounts made up to 31 December 2014
18 Aug 2015 AP01 Appointment of Mr Gordon Ernest Clark as a director on 10 August 2015